FORMULATION PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03698352

Incorporation date

19/01/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

27/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2016

Application to strike the company off the register

View PDF (3 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

26/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

19/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

09/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

07/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

11/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

27/06/2011

Appointment of Mr Christopher Benbow Mitchell as a director

View PDF (2 pages)

16/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (3 pages)

18/10/2010

Termination of appointment of Mortimer Sackler as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

26/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Mortimer David Sackler on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Theresa Sackler on 2010-01-26

View PDF (2 pages)

25/01/2010

Secretary's details changed for Tiercel Services Limited on 2010-01-26

View PDF (2 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

22/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/03/2008

Registered office changed on 20/03/2008 from 15 north audley street london W1K 6WZ

View PDF (1 pages)

19/03/2008

Secretary's change of particulars / tiercel services LIMITED / 20/03/2008

View PDF (1 pages)

10/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/05/2005

Return made up to 20/01/05; no change of members

View PDF (7 pages)

26/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/02/2004

Return made up to 20/01/04; no change of members

View PDF (7 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

15/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/04/2001

Memorandum and Articles of Association

View PDF (14 pages)

16/04/2001

Memorandum and Articles of Association

View PDF (4 pages)

06/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

29/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

13/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

07/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

£ nc 1000/30000 26/01/00

View PDF (1 pages)

13/10/1999

Certificate of change of name

View PDF (2 pages)

13/06/1999

Certificate of change of name

View PDF (2 pages)

07/06/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/01/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About FORMULATION PRODUCTS LIMITED

FORMULATION PRODUCTS LIMITED is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at New Zealand House 9th Floor, 80 Haymarket, London SW1Y 4TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORMULATION PRODUCTS LIMITED?

FORMULATION PRODUCTS LIMITED is currently Dissolved. It was registered on 19/01/1999 and dissolved on 27/03/2017.

Where is FORMULATION PRODUCTS LIMITED located?

FORMULATION PRODUCTS LIMITED is registered at New Zealand House 9th Floor, 80 Haymarket, London SW1Y 4TQ.

What does FORMULATION PRODUCTS LIMITED do?

FORMULATION PRODUCTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FORMULATION PRODUCTS LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.